Report
Jehanne Leroy
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Etude de l'AG du 25/04/2016

Mme Herbaut, administratrice représentant les actionnaires salariés, a décidé de ne pas se représenter cette année. Ainsi, la société propose d'élire l'un des 5 candidats proposés au vote (résolutions 10 à 14).
Cependant, bien que les actionnaires soient appelés à choisir le candidat qu'ils soutiendront, aucune information qui aurait pu permettre de les départager (telles que "quel candidat a été proposé par quel FCPE ?", ou "Quelle est la composition de ces conseils de surveillance des FCPE ayant élu tel candidat ?" ou encore "Quelle est la détention personnelle des candidats ?") n'est communiquée.

Pire encore, la société se refuse de communiquer toute information supplémentaire que ce soit

Aussi, profitant du statuts particulier de la SE (chez qui les Abstentions ne sont pas considérées comme des votes Contre, mais ne sont pas comptabilisées), au regard de l’absence d’information, nous préférons recommander l’abstention sur tous les candidats.

Underlying
Schneider Electric S.A.

Schneider Electric is engaged in energy management. Co. is organized into four areas: Buildings and Partner, Infrastructure, Industry and IT; and operates in four principal markets: non-residential & residential buildings, utilities & infrastructure, industry & machine manufacturers and data centers & networks. The non-residential and residential buildings market includes end-users, property developers, design firms, and systems integrators. The utilities and infrastructure market includes energy operators. The industries market serves end users and companies, and engineering firms. The data centers and networks contain servers that process and store digital data in secure rooms.

Provider
Proxinvest
Proxinvest

Founded in 1995, Proxinvest is an independent proxy firm supporting the engagement and proxy analysis processes of investors. Proxinvest mission is to analyse corporate governance practices and resolutions proposed at general meetings of listed firms.

Proxinvest main services are :

  • ​Proxy reports
  • Definition and monitoring of client customized voting guidelines
  • Corporate Governance Data and Rating
  • Thematic research
  • Engagement support

Proxinvest has been a pioneer and champion of good corporate governance and has grown into a recognised expert in the field.

Proxinvest is independently-owned and only works for investors : Proxinvest does not provide consulting services to the companies it covers, mitigating related risks to its clients and ensuring the independence of our analysis. As a result Proxinvest is able to take a robust, independent, engaged and unconflicted view of the companies in which our clients invest.

As Managing Partner of Expert Corprate Governance Service Ltd (ECGS), Proxinvest has built a large network of corporate governance experts to support clients in corporate governance analysis worldwide. 

Analysts
Jehanne Leroy

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